THAYER STREET INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 05218654
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THAYER STREET INVESTMENT LIMITED are www.thayerstreetinvestment.co.uk, and www.thayer-street-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Thayer Street Investment Limited is a Private Limited Company. The company registration number is 05218654. Thayer Street Investment Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Thayer Street Investment Limited is 9 Golden Square London W1f 9hz. . WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary SPENCER SMITH, Susan Ann has been resigned. Secretary WOOD, Catherine Rachel Leigh has been resigned. Director SPENCER-SMITH, Susan Ann has been resigned. Director THOMPSON, Hazel Rose has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Diane Maureen has been resigned. Director WOOD, Gideon Andrew Leigh has been resigned. Director WOOD, John Gordon Kingsleigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old

Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old

Director
WOOD, Gideon Andrew Leigh
Appointed Date: 15 October 2010
55 years old

Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
60 years old

Resigned Directors

Secretary
SPENCER SMITH, Susan Ann
Resigned: 01 October 2004
Appointed Date: 01 September 2004

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 01 October 2004

Director
SPENCER-SMITH, Susan Ann
Resigned: 06 September 2013
Appointed Date: 24 April 2012
59 years old

Director
THOMPSON, Hazel Rose
Resigned: 25 April 2012
Appointed Date: 25 April 2012
62 years old

Director
WOOD, Catherine Rachel Leigh
Resigned: 15 October 2010
Appointed Date: 01 September 2004
64 years old

Director
WOOD, Diane Maureen
Resigned: 24 April 2012
Appointed Date: 01 October 2004
89 years old

Director
WOOD, Gideon Andrew Leigh
Resigned: 15 October 2010
Appointed Date: 01 October 2004
55 years old

Director
WOOD, John Gordon Kingsleigh
Resigned: 26 June 2010
Appointed Date: 01 October 2004
90 years old

Director
WOOD, Philip Adam Leigh
Resigned: 15 October 2010
Appointed Date: 01 October 2004
60 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAYER STREET INVESTMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 December 2014
12 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
26 Oct 2004
New director appointed
26 Oct 2004
New director appointed
26 Oct 2004
Secretary resigned
26 Oct 2004
New secretary appointed
01 Sep 2004
Incorporation